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Sixteenth e-IRG Meeting Agenda
The meeting will take place 10:00-16:00.Agenda:- Opening of the meeting
- Approval of the agenda
- Minutes from the Lugano and Paris meetings [Lugano] [Paris,Paris appendixes]
- Actions and matters arising
- Satisfaction questionnaire for the e-IRG delegates.
- Report from the e-IRG chair - Leif Laaksonen [pdf]
- Non-Session (no minutes: national issues, contacts, plans, activities)
- e-IRG Support programme 2 (e-IRGSP2)
- Project status - Leif Laaksonen
- Deliverables completed but not necessary approved by the European Commission
- Presentation by Kyriakos Baxevanidis [ ppt ]
- How the e-IRG members can execute the vision and mission?
- Updated e-IRG mission and vision document [ pdf]
- What are the areas where the e-IRG recommendations can have an impact?
- e-IRG international collaboration and goals to achieve?
- Draft letter to Ed Seidel at the US Cyberinfrastructure Office [ letter ]
- e-IRG Roadmap draft plan for 2009 and planned impact
- Roadmap presentation [ pdf ]
- Roadmap Tor [ pdf ]
- e-IRG White paper 2008 and 2010 planned impact and goals
- e-IRG Support Programme 2
- Support to the European e-Infrastructure initiatives (EGI, GEANT, DEISA, DRIVER, PRACE...)
- Stakeholder spreadsheet collected by e-IRGSP2 WP5 [ file ]
- Stakeholder contacts and follow up
- Plans for the next e-IRG support activity after 2010
- Present the next version of the White paper and the timeplan for its finalisation and publication
- Discussion at the Paris meeting: 8th December 2008
- Comments by e-IRG plenum: 2 weeks after Paris: 22nd December 2008
- e-IRG white paper editor: 3rd version 4 weeks after Paris: January 9th
- Public consultation: 6 weeks
- Look into the option of an attractive layout for publication;
- Recommendations: Start work in 2009
- Discuss the content of the sections of the White paper
- Are all sections mature?
- What are the changes needed?
- Similar to the White paper process, involving section editors
- Identify priorities between sections
- Volunteers from the e-IRG delegates
- Further support from the e-IRGSP2 consortium
- Is the current content of the Grid and Cloud section sufficiently mature that we can proceed with the collaboration and publication of a GridBriefing document (see example: http://www.gridtalk.org/briefings.htm | pdf)
- The GridBriefing on Cloud and Grid computing is expected by 15th of January 2009
- The GridBriefing draft on Cloud computing [ doc ]
- When the White Paper is in public consultation (planned for January 12th), how should e-IRG ask external parties to refer to it if they use it as a source? e.g. "an approved e-IRG White Paper entering the final consultation round".
- Discuss the process for extracting the recommendations
- Proposal for the publication of a Grid and Cloud document based on the White paper by the GridTalk project http://www.gridtalk.org/
- e-IRG White Paper 1.6 [ pdf ]
- e-IRG White Paper 1.6 [ doc ]
- e-IRG White Paper 1.6 with Track Changes [ doc ]
- e-IRG White Paper 1.6 with Track Changes from version 1.0 [ doc ]
- e-IRG Data management task force (DMTF) was launched during the e-IRG Workshop in Paris and has started to work.
- DMTF subscribers [ pdf ]
- Draft ToR DMTF [ doc ]
- Membership and participation [ excel ]
- Presentation by Dany Vandromme [ ppt]
- Status for drafting the Work Programme covering 2010 - 2011 for Unit INFSO/F3 (GEANT and e-Infrastructure)- Kyriakos Baxevanidis
- Discussions and decisions on e-IRG mission and vision
- e-IRG White Paper status - Fotis Karayannis and Matti Heikkurinen [pdf]
- e-IRG Task Force status (DMTF)- Dany Vandromme
- AOB